Company NameHaych Ltd
DirectorHaris Omar Ahmed
Company StatusActive
Company Number09120553
CategoryPrivate Limited Company
Incorporation Date8 July 2014(9 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Haris Omar Ahmed
Date of BirthJanuary 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2014(same day as company formation)
RoleMarketing
Country of ResidenceEngland
Correspondence Address9k Albert Embankment
London
SE1 7SP
Director NameMs Antonella Finazzi
Date of BirthJuly 1966 (Born 57 years ago)
NationalityItalian
StatusResigned
Appointed08 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9k Albert Embankment
London
SE1 7SP

Location

Registered AddressStudio 4
82 Southwark Bridge Road
London
SE1 0AS
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 4 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return8 July 2023 (9 months, 2 weeks ago)
Next Return Due22 July 2024 (3 months from now)

Filing History

21 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
2 July 2020Registered office address changed from 9K Albert Embankment Albert Embankment London SE1 7SP England to 9K Albert Embankment London SE1 7SP on 2 July 2020 (1 page)
2 July 2020Registered office address changed from Flat 2 110 Hermon Hill London E18 1QB England to 9K Albert Embankment Albert Embankment London SE1 7SP on 2 July 2020 (1 page)
4 April 2020Micro company accounts made up to 31 July 2019 (8 pages)
21 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
28 March 2019Micro company accounts made up to 31 July 2018 (6 pages)
5 September 2018Registered office address changed from 4 Forge Square 4 Forge Square Isle of Dogs London E14 3GY England to Flat 2 110 Hermon Hill London E18 1QB on 5 September 2018 (1 page)
21 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
26 April 2018Micro company accounts made up to 31 July 2017 (6 pages)
20 February 2018Registered office address changed from 27 Mulberry Way South Woodford London E18 1EB England to 4 Forge Square 4 Forge Square Isle of Dogs London E14 3GY on 20 February 2018 (1 page)
20 February 2018Registered office address changed from 27 Mulberry Way South Woodford London E18 1EB England to 4 Forge Square 4 Forge Square Isle of Dogs London E14 3GY on 20 February 2018 (1 page)
25 October 2017Registered office address changed from 24 Mulberry Way London E18 1EB England to 27 Mulberry Way South Woodford London E18 1EB on 25 October 2017 (1 page)
25 October 2017Registered office address changed from 24 Mulberry Way London E18 1EB England to 27 Mulberry Way South Woodford London E18 1EB on 25 October 2017 (1 page)
30 August 2017Registered office address changed from 38C High Road Buckhurst Hill IG9 5HP England to 24 Mulberry Way London E18 1EB on 30 August 2017 (1 page)
30 August 2017Registered office address changed from 38C High Road Buckhurst Hill IG9 5HP England to 24 Mulberry Way London E18 1EB on 30 August 2017 (1 page)
20 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
15 May 2017Registered office address changed from 5 Prince of Wales Terrace Flat 2 London W8 5PG to 38C High Road Buckhurst Hill IG9 5HP on 15 May 2017 (1 page)
15 May 2017Registered office address changed from 5 Prince of Wales Terrace Flat 2 London W8 5PG to 38C High Road Buckhurst Hill IG9 5HP on 15 May 2017 (1 page)
25 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 July 2016Confirmation statement made on 8 July 2016 with updates (6 pages)
21 July 2016Confirmation statement made on 8 July 2016 with updates (6 pages)
6 March 2016Termination of appointment of Antonella Finazzi as a director on 29 February 2016 (1 page)
6 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
6 March 2016Termination of appointment of Antonella Finazzi as a director on 29 February 2016 (1 page)
6 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
23 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
23 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
23 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
8 July 2014Incorporation
Statement of capital on 2014-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 July 2014Incorporation
Statement of capital on 2014-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)